re ©

|,S.-Department of Justice

anolgr n_and Naturalization Service Order to Show Cause and Notice of Hearing

Dated September 4, 1996
(Fechada}
espondent DIAZ-MEJIA, Miguel Anget . File No. A 38013264
Demandado) (No. de registro)

AND on the basis of the foregoing allegations, it is charged that you are subject to deportation pursuant to the
sowing provision(s) of law:

{Y segin alegatos anteriores, se le acusa de estar sujeto a deportacién de acuerdo con Ia{s}
an disposicion(es} de Ja ley:)

fion 244118) (2) (B} {i} of the Immigration and Nationality Act {Act}, 88 amended, in that, at any time after entry, you have been convicted of a
otation of {or 8 conspiracy or attempt to violate} any law or regulation of a State, the United States, or a foreign country relating to @ controlled
ibstance (as defined in section 102 of the Controlled Substances Act, 21 U.S.C. BO2), other than a single offense involving possession for one’s
wn use of 30 grams or less of mal

seccién 241 {a} 12] (B} i} de ta Lay de Inmigracién y Nacionalidad {INA}, segén enmendada, en que, en alpen momento después de su entrada, Ud. ha
ssuitado convicto de una violacién de (o una conspiracién a intento de violacién} de elguna ley o reglamentacién de un Estedo, de los Estados Unidos,
de un pals extranjero referente a una sustancia controlada [segtin ge define en la seccién 102 de la Ley de Sustanclas Controladas, 21 U.S.C, 802),
ren de un delito sencillo en selacion a le posesién de 30 gramos o menos dé marihuana para uso personal.}

ion 241 {a} (2) (A) {ii} of the Immigration and Nationality Act (Act), as amended, in that, at any time after entry, you have been convicted of an
ygravated felany as defined in section 101(a} {43) of the Act.

seccién 24 1{a) {2) {A} {iii} de la Lay de Inmigracién y Necionalidad {INA}, segiin enmendsde, en que, en algin momento después de su entrada, Ud.
a resultado convicto de in agravada, segun se define en la seccién 101 {a) (43) de la INA.)

$

WHEREFORE, YOU ARE ORDERED to appear for a hearing before an immigration Judge of the Executive Office for
nmigration Review of the United States Departrnent of Justice at:

(POR LO CUAL, SE LE ORDENA comparecer ante un juez de inmigracién de la Oficina Ejecutiva de Revision de
umigracién del Departamento de Justicia de los Estados Unidos en:)

Address_La ofician de! juez de inmigracion éAvisra un sviso 34a direccion facilitda por 6t demmandado con

‘Direccién)
On ta feche de fa audiencia. To be calendard and notice sent by EOIR At. m,
{Fecha} {Hora}

nd show ceuse why you should not be deported from the United States on the chargets) set forth above.
¢ mostrar motivos justificantes por cual no deberia ser deportado de los Estados Unid

nteriormente}
tated September 4, 1996. Signature of. Issuing Officer {
Fechada] (Firma del funcionario que la ‘expide)

000157
ity and State of Issuance poston, Massachusetts Title of Issuing Officer assistant District Director for INV
Diudad y Estados donde se expide} {Titule del funcionario que Ja expide}

om 1-221 (Rev. 6/32/92) N Page 3


b. 28, 1995 Check #1563 of the Boston Safe Deposit Bank and Trust Company mailed to the State Treasury includes
$4,500.00 cash bail with Maribel Castro, as surety. ( /M62/)

» 18, 1995 Commonwealth's motion to place cases on file pending apprehension and Allowed. ~ (Steele,J) PRA kan
(vide 32941 #3)
~
» 14, 1995 Action Brought Forward. ~ (Doerfer, J.) MWG/him
» 14, 1995 Deft Ordered HELD WITHOUT BAIL. (Doerfer, J.) MNG/him
. 14, 1995 12) Mittimus Tasued.
» 14, 1995 13) Duplicate Mittimus Issued. (original lost by transportation) : u
17, 1995 Mittimus (12) returned with service. ma
« 17, 1995 Duplicate Mittimus (13) returned without service. ma

» 27, 1995 14) Habeas Corpus ordered and issued for the appearance of the deft. at new Bedford Superior Court on
Tuesday, November 28, 1995 at 9:30 a.m. (Doerfer, J.) MWG/ma

« 28, 1995 Habeas Corpus (14) returned without service. ma

+» 30, 1995 15) Habeas Corpus ordered and issued for the appearance of the deft. at New Bedford Superior Court on
Monday, December 4, 1995 at 9:30 a.m. (Doerfer, J.) MWG/ma

«4, 1995 16) Habeas Corpus ordered and isssued for the appearance of the deft. at New Bedford Superior Court on
Tuesday, December 19, 1995 at 9:30 a.m. (Doerfer, J.) MWG/ma Q

» 8, 1995 17) Motion for Lance J.. Garth, Attorriey for deft. to Withdraw. ma

» LL, 1995 Habeas Corpus (15) returned with service. Ta

19, 1995 18) @ Habeas Corpus (16) returned without service. ma

an. 12, 1991 le Notice of Appearance of Frank G, Kelleher, Attorney for the Deft. cf
>

ch 27, 1996 20) Deft.'s Motion for Reconsideration of Bail ~ DENIED. (Steele, J.) MWG (Copies to counsel) (dg)

i 2,, 1996+] 21) Habeas Corpus ordered and issued for the appearance of the Deft. at the New Bedford Superior Court
on Wednesday, April 17, 1996 at 9:30 a.m. (dg)



is Grder 10-Show Cause shel! be inductive Immigration ‘Esta Orden de Aa Motives Justificantes seré registrada

fige of the Executive Office for immigration Review at. the con la Oficina Ejecutiva de Revision de Inmigracién en ts
dress provided below. You must report any changes of-your siguiente direccién. Debe notificar cualquier cambio de su
dress of telephon nuinber in writing to this office: domicilio © némero de teléfono por escrito a:

The Office of the immigration
JEK Fadere! Building:

Government Center

Boston, MA 02203

Certificate of Translation and Ora! Notice

lis Order 10 Show Cause [pas lwas not read to the named alien in the language,
hich is his/her native language or a larfguage which he/she understands.

ee
ate Signature Printed Name and Tile of Translator

iddress of Translator (if other than {NS employee} or office location and division (if INS employee)

Ldn . KS Spserg ~

f oral notice was not provided please explain}
Manner of Service Algae allex
Rj int
Ie g

[Bk Personat Service to Alien

C4 Certified Mail - Return Receipt Requested

CC Alien

oO Counsel of Record

Certificate of Service

This Order to Show Cause_was served by me a1 if dé Ol
Gre m

* fall i (af : Elizabeth P. Poleet Special Agent/B0S

Officer's Gijnature Printed Name Title Office
' . 1618 SERVED

VAnidpued $1 [) aia, FREE LEGAL SERVICES

Alien’s Signature fackrowledgement/réceipt ot this form) LST FURNISHED

(Firma de extranjero/acuse de recibo}

Request for Prompt Hearing end Waiver of 14-Day Minimum Period
aut ia inmedjata y renuncis minimo de 14 dis

To expediate determination of my case, | request an immediate hearing, and waive my right to the 14 day notice.
{Pare agilizer la decisién sobre mi caso, solicito una audiencia inmediata y renuncio a mi derecho @ un piezo minimo de
14 dias.)

000153

Signature Date
{Firma de demandado} (Fecha)
Form 1-221 (Rev. 6/12/92) N Page 5


8ST000

You are required to be present at your deportation hearing
prepared to proceed. if you fail to appear at any hearing after
having been given written notice of the date, time and
location of your hearing, you will be ordered deported in your
absence, if it is established that you are deportable and you
have been provided the appropriate notice of the hearing.

You are required by law to provide immediately in writing an
address (and telephone number, if any} where you can ba
contacted. You are required to provide written notice, within
five (5) days, of any change in your address or teleptiona
number to tha office of the Immigration Judge listed in this
notice. Any notices will be mailed only to the last address
provided by you. If you are represented, notice will be sent to
your representative. If you fail to appear at the scheduled
deportation hearing, you will be ordered deported in your
absence if it is established that you are deportable and you
have been provided the appropriate notice of the hearing.

If you are ordered daported /a your absence, you cannot seek
to have that order rescinded except that: (a} you may file a
motion ta reopen the hearing within 180 days after the date
of the order if you are able to show that your failure to appear
was because of exceptional circumstances, or {b} you may file
a motion to fsopen at any time after the date of the order if
you can show that you did not receive written notice of your
hearing and you had provided your addrass and telephone
number for any changes of your address or telephone number)
as required, or that you were incarcerated and did not appear
at your hearing through no fault of your own. if you choose
to seek judicial review of a deportation order entered fa your
absence, you must file the petition far raview within 6O days
(30 days if you are convicted of an aggravated felony} after
the date of the final order, and the review shall be confined to
the issues of validity of the notice provided to you, the
reasons for your failure to appear at your hearing, and
whether the government established that you are deportable.

In addition to the above, if you are ordered deported in your
absence, you are ineligible for five {5} years from the dats of
the final order for tha following relief from deportation;
voluntary departure under section 242 (b) of the Immigration
and Nationality Act {INA}; suspension of deportation or
voluntary departure under section 244 of the INA; and
adjustment of status under sections 245, 248, and 249 of the
INA.

The copy of this Order to Show Cause served upon you is
svidenca of your allen registration while you are under
deportation proceedings. »The law requires that you carry it
with you at all times.

Fon $221 (Rev, 6/12/92} N

Page 4

Est4 obligado a asistir a la audencia de deportacién y de estar
preparado para ella. Si no ‘asists a cualquiera de las
audiencias después de haber sido notificado por escrito de la
fecha, hora y lugar de {a audiencia, se ordenard su deportacién
en su ausencia, si se establece que puede ser deportado y que
recibié los avisos corraspondientas.

La fey fe obliga:a informer inmediatamente por escrito de su
domicilio {y ntimero de teléfono, de haberlo} donde pueda ser
localizado. Tiene fa obligacién de notificar por escrito, en et
plazo de cinco (5) diés, cualquier cambio de domicilio o de
teléfono a la oficina del juez. de inmigracién que aparece en
este avisc. Los avisos se enviarén solamente a la dltima
direccién facilitada por Ud. Si ha decidido tener un
reprasentante, se enviardn los avisos a dicha persona. Si no
asista a cualquiera de jas audiencias después de haber sido
natificado par escrito de !a fecha, hora y fugar de las mismas,
se ordenard su deportacién en su ausencia, si se establece que
puede ser deportada y que recibié el aviso de la audiencia.

Si se ordena su deportacién en su ausencia, no podra solicitar
Ya anulaci6n de esa orden salvo que: a} pueda presentar un
pedimento para tener otra audiencia en el plazo de 180 dias
después de la fecha de la orden si puede demostrar que no
comparecié debido a circunstancias excepcionales, o b) puede
presentar un pedimento para tener otra audiencia en cualquier
momento después de ta fecha-de la orden si puede demostrar
que no recibié ef aviso de la audiencia por escrito y que habla
facilitado su. direccién y numero de teléfono {0 notificado los
cambios de direccién o numero de teléfono) segun lo previsto,
© que estaba encarcelado y no comparecié a la audiencia por
motivos ajenos a su voluntad. Si decide solicitar una revisién
judicial de la orden de deportacién en su ausencia, debe
presentar ta solicitud de revisién en el plato de 60 dfas (30
dlas si ha sido condenado por un delito grave con agravantes)
a partir de la fecha de la orden definitiva, y la revisién sa
limitara a decidir si ei aviso que recibid es vélido, las razones
por las cuales no comparecié a la audiencia y si el gobierno
demostré que puede ser deportado.

Ademés do lo anterior, si se ordena su deportacién en su
ausencia, no podré, an.el plazo de cinco aos después de la
facha de fa orden definitiva, tener derecho a los siguientes
recursos; salida voluntaria segdin la seccién 242 {(b} de la ley
de inmigracién y Naciofialidad {INA}; suspensién de la
deportacién o de la salide voluntaria segtin la secci6n 244 de
la INA, y ajuste de condicién segun tas secciones 245, 248, y
249 de la INA.

Esta copia.de la Orden de Presentar Motivos Justificantes que
19 ha sido notificado constituye Ia prueba de su registro de
‘extranjero mientras sa Wevan a cabo los trémites para su
deportacién. La ley le exige que {a lleve consigo en todo
momento.

ae


¢ Uh BRISTOL S85.
As Snail .
cv Superior Court for NO. Sfp

6 of Criminal Business
, Ne Massachusetts DOCKET

fata asc 241 COMMONWEALTH vs. MIGUEL DIAZ : :

"Fon CoMMOoN WEALTH Robert Goodale, A.D.A, For Derenpant a

ao

Frank Kelleher, Esq.

anes Sart 294 Washington St. ©

event Boston, MA 02108 ©

New Bedford, MA 02740

q) (508) 999-6414 (617) 357-7000

TRAFFICKING CL B 94C/32E(b) AB}
=

- 27, 1994 1.) Entered Dist. Cr.

Recognized in the amount of $4,500. cash with Maribel Castro as surety, received fro the Third

July 27, 1994
District Court (dla) (WB66\)

Aug. 23, 1994 2) Summons mailed to the deft at 396 Shaw St., New Bedford, MA to apper at the New Bedford Superior
Court on Friday, August 19, 1994 at 9:30 a.m. was not returned by August 19, 1994,
Aug 30, 1994 3) Appearance of Lance Garth, Attorney for the deft. cf
Aug 30, 1994 Pleads not Guilty-PFL/cf :
Aug 30, 1994 Continued on same bail, namely $4,500 cash with Maribel Castro Surety.-PFL/cf I

Sept 23, 1994 4) Conference report filed. cf

ae 6,1994

Oct. 12, 1994 6)

5, Deft's Motion for non Suggestive Identification Procedure (dlay

Deft's motion for statement of witnesses concerning the identification of the Witness and allowed by
agreement. Valerie A. Brodeur, Asst. Clerk/Magistrate - kan

Jan. 30, 1995 7) Defendant Defaulted and Capias Ordered and Issued. (Steele,J.) MWG  lmc

Feb. 3, 1995 ) Deft's Motion to Dismiss and Affidavit in support. mc ~

Feb. 3, 1995 D) Deft's Motion for Disclosure of Identification Procedures. 1me
Feb, 13, 1995 10) Commonwealth's Motion for Forfeiture of Bail - ALLOWED. (Steele, J.) MWG c/e (dg) |

11) ORDER FOR FORFEITURE OF BAIL: It is hereby ordered that the sum of $4,500.00 (Four Thousand, Five
Hundred Dollars), cash bail, posted by Maribel Castro of 51] W. 139th Street, New York, New York,
ha Favfaitad and natd aver ta tha State Treaanrer. Commonueatth of Massachusetts. oursuant to General

Feb. 13,, 1995



IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA

MIGUEL ANGEL DIAZ
Petitioner, : CIVIL ACTION NO.02-4454
vs. :
JOHN ASHCROFT, ATTORNEY
GENERAL OF THE UNITED STATES,
EDWARD MCELROY, NEW YORK
DISTRICT DIRECTOR FOR
IMMIGRATION AND NATURALIZATION
SERVICE, KENNETH ELWOOD,
PHILADELPHIA, PENNSYLVANIA
DISTRICT DIRECTOR FOR
IMMIGRATION & NATURALIZATION
SERVICE, IMMIGRATION AND
NATURALIZATION SERVICE

Respondents.

Attachments to Government's Response to Petition for writ of
Habeas Corpus

PRAERCIPE TO FILE ATTACHMENTS

TO THE CLERK
United States District Court

Kindly file with the Court the hard copy attachments to
Government's Answer to Complaint with Certificate of Service by
John Ashcroft (res), Kenneth Elwood (res), Immigration and
Naturalization Service (res), Edward McElroy (res). (Britt,
Stephen), (Document Number 3) which was electronically filed on
duly 23, 2002. The original attachments are this day being hand

delivered to the Clerk's Office.


BID FUL 85,

Counmmivealtl Superior Court for NO. 34818
of Criminal Business Page 2
#lassashuorites DOCKET
asc 241 COMMONWEALTH vs. MIGUEL DIAz me
Fon Conmonw gunner : For Dererpant S
2
=)
a

wh 22, 1996

June 19, 1996
June 21,1996

July 1, 1996
July 1, 1996

July 8, 1996

1996
1996

1996

July 8, 1996

-July 8,.1996

22)

23)

24)

26)

Dist, Cr,

Habeas Copurs #21 returned with service. cf

Commonwealth's List of Prospective Witnesses. nm
Defendant's Motion for Continuance, Allowed. Trial continued to June 26, 1996. (Steele, J.) VAB/hlm
Oral Motion of Attorney Frank Kelleher to withdraw, denied. (Steele, J.) PRA/ma

Habeas Corpus ordered and issued for the appearance of the deft. at New Bedford Superior Court on
Monday, July 8, 1996 at 9:30 a.m. (Steele, J.) PRA/ma

Nolle Prossed so much of the within Indictment which Alleges More than Trafficking Class B 94C/32E(b) (1)
(Bernard Murphy, Asst. District Attorney)

Retracts and Pleads Guilty - MJS/hlm :
Findings on Plea of Guilty (Steele, J.) MJS/him :

Sentenced to Massachusetts Correctional Institution, Cedar Junction for the term of not more than five
(5) years nor less than three (3) years; Deft. advised of his right to appeal to the Appellate Division
of the Superior Court for a review of sentence; Deft. ordered to pay $50.00 to the Victim Witness Assis
Fund; the Court on imposing said sentence ordered that the Deft. be deemed to have served - 274 ~ days
of said sentence. (Steele, J.) MJS/him ~

Warrant Issued; Superintendent commanded to withdraw the first fifty ($50.00) dollars from defendant's |
savings or personal account to pay to Court the Victim Witness Assessment.

Notice Sent to Mass. State Police.



July

day of

twenty~seventh

BRISTOL, SS. On this

this indictment was returned and

-four

in the year nineteen hundred and ninety,

presented to said Superior’Court by the Grand Jury and ordered to be filed and filed.

L¢¢- Clerk Magistrate

Attest:

= BO ms \\y 4 Commonwealth's motion to place cases on
Drr- BO} \ ve file pending apprehension and Allowed.
“y+ Aug. 18, 1995 (Steele,J) PRA kan

eft ordered HELD WITHOUT BAIL - Nov. 14,’

No SVELE Qee \)
995 - (Doerfer, J.) MWG/him

Ul
INDICTMENT MW Retracea and Pleads Guilty ~ July 8, 19%

Findings on Plea of Guilty - July 8, 199
(Steele, J.) MJS/hlm

Commonwealth

Sentenced to Massachusetts Correctional
Institution, Cedar Junction for the term
of not more than five (5) years nor less
MIGUEL DIAZ than three (3) years; Deft. advised of
his right to appeal to the Appellate Div
(New Bedford) of the Superior Court for a review of
4. 7 0 fuck, sentence; Deft. ordered to pay $50.00
Mle to the Victim Witness Assistance Fund;

Viz thet "B* the Court on imposing said sentence orde
Kw

vs.

that the Deft. be deemed to have served

jaa p eid itn SS ge
AVA ©. ify
VL

TRAFFICKING CL B  94C/32E(b) (3)

000144

Pleads not Guilty. Aug 30, 1994~PFL |

Cont on same bail, namely $4,500 cash i
with Maribel Castro surety. AUg 26, 1994 |
PFL

Defendant Defauited and Capias Ordered
and Issued ~ Jan. 30, 1995 (Steele,J.)} MWG


U.S. Department eu 2G cs

Page 2

immigrat n_and Naturalization Service Order to Show Cause and Notice of Hearing

NOTICE OF RIGHTS AND CONSEQUENCES

The Immigration and Naturalization Service believes that you
are ‘an alien not lawfully entitled to be in or to remain in tha
United States. Read this notice carefully and ask questions
about anything in this notice you do not understand. This
notice identifies your rights as an allen in deportation
proceedings, and your obligations and tha conditions with
which you must comply in order to protect your eligibility to
be considered for certain benefits.

Any statement you make before an Immigration Officer may
be used against you in any immigration or administrative
proceeding.

You may be represented, at no expense to the United States
government, by an sttorney or other individual who is
authorized and qualified to tepresent persons in these
Proceedings. You will be given a list of organizations,
attorneys and other persons who have indicated their
availability to represent aliens in these proceedings. Some of
these persons may represent you free of charge or for a
nominal fee. You may also be represented by a friend,
‘relative, or other person having a pre-existing relationship with
you, provided his or her appearance is permitted by the
immigration judge.

You will have a hearing before an immigration judge,
scheduled no sooner than 14 days from the date you are
served with this Order to Show Cause {unless you request in
writing an earlier hearing date}. The fourteen-day period is to
allow you to seek an attorney or representative, if you desire
to be represented. At your hearing, you will be given the
opportunity to admit or deny any or ail of tha allegations in
this Order to Show Cause, and whether you are deportable on
the charges set forth herein, You will have an opportunity to
present evidence and/or witnesses on your own behalf, to
examine evidence presented by the government, to object, on
proper legal grounds, to the recsipt of evidence and to cross
examine any witnesses presented by the government. Any
document that you present that is in a foreign language must
be accompanied by a certified English translation. It is your
Tesponsibility to ensure that any witnesses you wish to
Present on your behaif be present at the hearing.

The immigration judge will advise you regarding rellef from
deportation for which you may be eligible. You will be given a
feascnable opportunity to make an application for any such
relief. if you ara not satisfied. with the decision of the
immigration judge, you have the right to appeal. The
immigration judge will provide you. with your appeal rights.

Form 1-221 (Rav. 6/12/92) N

CC “f

AVISO DE DERECHOS Y CONSECVENCIAS

El Servicio de Inmigracién y Naturalizacién opina que Ud. es
un extranjero sin darecho legal a estar o permanecer en los
Estados Unidos. Lea este aviso culdadosamente y pregunte
acerca de cualquier parte del mismo que no entienda. Este
aviso le oxplica los derechos que tiene como extranjero en fos
trémites de deportacién, y las obligaciones y condiciones que
debe cumplir con el fin de proteger su derecho a que se fo
considere para recibir ciertos beneficios.

Las declaraciones que haga ante un funcionario del Servicio de
Inmigracién podrén usarse en su contra en cualquier trémite
adminisrtrativo 0 de inmigracién.

Ud. puede ser representado, sin costo alguno para al gobierno
de los Estados Unidos, por un abogado o otra persona
autorizada y calificada para representar personas en estos
tramites. Ud. recibiré una lista de las entidades, abogados y
demés personas dispuestas a representar a extranjeros en
estos tramites. Algunas de esas personas pueden
representarie gratuitamente o por honorarios nominales.
También puede representarle un amigo. familiar o otra persona
con la que tenga una relacién establecida, siempre que el juez
de inmigracién permita su comparacencia.

Ud. tendrdé une audiencia ante un juez de inmigracién, fijada
con un minimo de 14 dias a partir de la fecha que se ie expido
asta Orden (a menos que Ud. solicite por escrito una audiencia
en plazo ain menor). El piazo de catorce dias le permitira
conseguir los servivios de un abogado o representante, si lo
desea. En la audiencia se le dard la oportunidad de admitir o
negar cualquiera de los alegatos se esta Orden o todos allos, y
se le informard si esté sujato a deportacién por los cargos
expresados en [a misma. Ud. tendrd ta oportunidad de
Presentar pruebas y testigos a favor suyo, de examiner fas
pruebas presentadas por el gobierno, de oponerse, con base
en los razonamientes Jegales pertinentes, a la admisién de
Pruebas y de interrogar a cualquier tastigo del gobierno. Todo
documento que presente en un idioma extranjero debe ir
acompafiado de una traduccién certificada al inglés. Sera
responsabilidad suya asegurarse de que cualquier testigo suyo.
comparesca a la audiencia,

El juez de inmigracién le informaré sobre los recursos de
deportacién a los qua tenga derecho y se |e dard una
oportunudad adecuada para solicitarlos, Sino esté de acuerdo
con la decisién del juez, puede apelaria, El juez de inmigracién
te informaré acerca de sus derechos de apelacién.


: a Department of Justice | | ‘hoo ce

migration and.Naturalization Service Order to Show Cause: and Notice of Hearing

ORDER TO SHOW CAUSE AND NOTICE OF HEARING
(ORDEN DE PRESENTAR MOTIVOS JUSTIFICANTES Y AVISO DE AUDIENCIA)

Deportation Proceedings under section 242 of the Immigration and Nationality Act.
n Jos trémites de deportacién’a tenor de la seccién 242 de la Ley de Inmigracién y Nacionalidad.)

nited States of America: ne No A 38013264
stados Unidos de América:) (No. de registro;

Dated Sepiember4.i996

{Fechada)

the matter of DIAZ-MEJIA, Miguel Angel;_Inmate# W60919; PED: 07-08-99 (Respondent}
f el asunto de} (Demandado}
ddress AKA'S: DAVIS, Miguel; DIAZ, Miguel;
Wreccién)

io MCI Concord, P.G. Box 00, Concord, MA_01742
lephone No. (Area Code} %
fo. de teléfono y cédigo de drea) aw

Upon inquiry conducted by the Immigration and Naturalization Service, it is alleged that:
(Segun las indagaciones realizadas por el Servicio de inmigracién y Naturalizacién, se alega que:}

You are not a citizen or national of the United States;
(Ud. no es ciudadano o nacional de los Estados Unidos;

' You are a native of _Dominican Republic and a citizen of Dominican Republic ;
(Ud. es nativo de} fy ciudadano de}

| You entered the United States at or nearNew York, New York on of about June 16, 1983 :
{Ud, entré a los Estados Unidos en o cerca de} tefl dia o hacia esa fecha}

At that time you entered as an Immigrant;
(En ese momento, Ud. entré como Inmigrante;)

You were, on July 8, 1996, convicted in the Bristol Superior Court, New Bedford, Massachusetts, for the offense of Trafficking in Cocaine, in
violation of Chapter 94C of the Massachusetts General Lews.

(Ud. resulté convicto el dia 8 de Julio de 1996, en el Tribunal Bristol Superior, New Bedford, Messachusetts, por el delito de Traticande en
Cocaina, en violacién de Leyes General de Massachusetts, Chapter 94C.}

(ic \A® |

/ J I en 000155

am 1-221 (Rev. 6/12/92} N


CERTIFICATE OF SERVICE

I hereby certify that on this date I caused a true and
correct copy of the foregoing to be served by first-class United
States mail, postage prepaid, upon the following:

Jorge Guttlein, Esquire
Aranda & Guttlein

291 Broadway

Suite 1500

New York, New York 10007

STEPHEN J. BRITT
Assistant United States Attorney

Dated: July 23, 2002